Prices: £127.50 + VAT (member) / £255 + VAT (non-member)
All solicitors need to be up to speed on the threat of money laundering.
This comprehensive and fully updated course will cover this important area, concentrating on the following:
- what is money laundering and how is it regulated
- the Proceeds of Crime Act 2002
- how to comply
- how to be aware of the warning signs
- understanding the Money Laundering Regulations 2017